Menon, Sundaresh; Guan Siew, Teo - In: Journal of Money Laundering Control 15 (2012) 3, pp. 243-256
Purpose – The purpose of this paper is to identify the key challenges in tackling modern economic and cyber crimes, evaluate the existing legal and enforcement mechanisms in place, and propose a way forward to address these challenges. Design/methodology/approach – The paper analyses the...